Blockchain & DLT

 

Expert regulatory and business insights into ledger technology developments.

PaymentsCompliance enables you to keep on top of evolving rules and regulations, identify risks and spot business opportunities created by this changing environment. 

Sign up for your 3-week free trial now. 

 

 

On March 27, 2018, the European Central Bank (ECB) and the Bank of Japan (BOJ) released their findings in relation to "Project Stella", the joint research on distributed ledger technology (DLT)....
Law enforcement authorities have revealed that an organised criminal group laundered as much as €1bn through UK- and Gibraltar-based prepaid card providers, money transfer services and Bitcoin...
On March 22, 2018 the Irish Department of Finance published a discussion paper on virtual currencies and blockchain technology and announced the establishment of an internal working group to...
UK authorities will introduce machine-readable rules for financial services firms before the end of the year, according to a new fintech strategy published by the government on Thursday.
On March 16, 2018 the government of Gibraltar introduced amendments to the Proceeds of Crime Act 2015 (POCA) to include proceeds from token sales under the act’s scope. The changes establish...
On March 14, 2018 the Financial Sector Supervisory Commission of Luxembourg (CSSF) published a document to warn the public about the risks related to virtual currencies, which are also known as...
The EU’s top payments watchdog has outlined details on its plans to conduct an in-depth review into the impact of emerging financial technology on existing regulatory frameworks and business models.
Singapore’s influential payments regulator has urged a “second generation” of emerging cryptocurrency firms to use the technology to overcome concerns about money laundering and price stability.
On March 15, 2018 the European Banking Authority (EBA) published a fintech roadmap establishing its next steps and setting out its priorities for 2018-2019. The roadmap also sets out the creation...
The European Commission has published a fintech action plan, which is aimed at creating a more competitive and innovative European financial sector....

Pages